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PHOCAS LIMITED

Company number 04212258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 SH03 Purchase of own shares.
06 Aug 2013 SH03 Purchase of own shares.
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,893.41
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Dec 2012 TM01 Termination of appointment of Harold Roffey as a director
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 6,097.72
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
27 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 6,191.28
06 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
09 Feb 2011 AD01 Registered office address changed from the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL on 9 February 2011
09 Aug 2010 SH06 Cancellation of shares. Statement of capital on 9 August 2010
  • GBP 1,951.95
09 Aug 2010 SH03 Purchase of own shares.
26 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2010 AR01 Annual return made up to 30 April 2010
09 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 30/04/09; full list of members
23 Jun 2009 288a Director appointed philip william dodds
19 Mar 2009 363s Return made up to 30/04/08; no change of members